2017-11月-20

Procedures For Election Of Director

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06/05/2026

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026

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30/04/2026

Notification Letter to Non-Registered Shareholders

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30/04/2026

Notification Letter to Registered Shareholders and Reply Form

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30/04/2026

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

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30/04/2026

NOTICE OF ANNUAL GENERAL MEETING

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30/04/2026

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

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28/04/2026

Environmental, Social and Governance Report 2025

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28/04/2026

ANNUAL REPORT 2025

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01/04/2026

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026

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31/03/2026

INSIDE INFORMATION (1) QUARTERLY UPDATE ON RESUMPTION PROGRESS; AND (2) CONTINUED SUSPENSION OF TRADING

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23/03/2026

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025

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18/03/2026

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MARCH 2026

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11/03/2026

NOTICE OF BOARD MEETING

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02/03/2026

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2026

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25/02/2026

Notification Letter to Non-Registered Shareholders

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25/02/2026

Notification Letter to Registered Shareholders and Reply Form

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25/02/2026

INTERIM REPORT 2025

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24/02/2026

Notification Letter to Non-Registered Shareholders

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24/02/2026

Notification Letter to Registered Shareholders and Reply Form

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24/02/2026

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

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24/02/2026

NOTICE OF ANNUAL GENERAL MEETING

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24/02/2026

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

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24/02/2026

Environmental, Social and Governance Report 2024

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24/02/2026

ANNUAL REPORT 2024

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04/02/2026

INSIDE INFORMATION (1) ADDITIONAL RESUMPTION GUIDANCE; AND (2) CONTINUED SUSPENSION OF TRADING

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03/02/2026

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2026

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30/01/2026

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025

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28/01/2026

(1) CHANGE OF BOARD MEETING; AND (2) CONTINUED SUSPENSION OF TRADING

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26/01/2026

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

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25/01/2026

INSIDE INFORMATION (1) CHANGE OF BOARD MEETING; AND (2) CONTINUED SUSPENSION OF TRADING

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15/01/2026

INSIDE INFORMATION (1) FURTHER DELAY IN PUBLICATION OF THE 2024 ANNUAL RESULTS; (2) FURTHER DELAY IN DESPATCH OF THE 2024 ANNUAL REPORT; (3) CHANGE OF BOARD MEETING; (4) NOTICE OF BOARD MEETING; AND (5) CONTINUED SUSPENSION OF TRADING

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05/01/2026

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025

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31/12/2025

INSIDE INFORMATION (1) QUARTERLY UPDATE ON RESUMPTION PROGRESS; AND (2) CONTINUED SUSPENSION OF TRADING

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29/12/2025

INSIDE INFORMATION (1) FURTHER DELAY IN PUBLICATION OF THE 2024 ANNUAL RESULTS; (2) FURTHER DELAY IN DESPATCH OF THE 2024 ANNUAL REPORT; (3) FURTHER DELAY IN PUBLICATION OF THE 2025 INTERIM RESULTS; (4) FURTHER DELAY IN DESPATCH OF THE 2025 INTERIM REPORT; (5) CHANGE OF BOARD MEETING; AND (6) CONTINUED SUSPENSION OF TRADING

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15/12/2025

NOTICE OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING

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12/12/2025

INSIDE INFORMATION (1) FURTHER DEVELOPMENT ON DECONSOLIDATION OF SUBSIDIARIES (2) FURTHER DELAY IN PUBLICATION OF THE 2024 ANNUAL RESULTS; (3) FURTHER DELAY IN DESPATCH OF THE 2024 ANNUAL REPORT; (4) FURTHER DELAY IN PUBLICATION OF THE 2025 INTERIM RESULTS; (5) FURTHER DELAY IN DESPATCH OF THE 2025 INTERIM REPORT; AND (6) CONTINUED SUSPENSION OF TRADING

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01/12/2025

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025

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17/11/2025

INSIDE INFORMATION (1) FURTHER DELAY IN PUBLICATION OF THE 2024 ANNUAL RESULTS; (2) FURTHER DELAY IN DESPATCH OF THE 2024 ANNUAL REPORT; (3) FURTHER DELAY IN PUBLICATION OF THE 2025 INTERIM RESULTS; (4) FURTHER DELAY IN DESPATCH OF THE 2025 INTERIM REPORT; AND (5) CONTINUED SUSPENSION OF TRADING

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10/11/2025

INSIDE INFORMATION - DECONSOLIDATION OF SUBSIDIARIES

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03/11/2025

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025

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22/10/2025

Change of Hong Kong Branch Share Registrar and Transfer Office

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02/10/2025

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025

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30/09/2025

INSIDE INFORMATION

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01/09/2025

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025

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22/08/2025

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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22/08/2025

(1) RESIGNATION OF DIRECTOR; (2) APPOINTMENT OF DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES

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01/08/2025

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025

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31/07/2025

INSIDE INFORMATION (1) FURTHER DELAY IN PUBLICATION OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024; (2) FURTHER DELAY IN DESPATCH OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024; AND (3) CONTINUED SUSPENSION OF TRADING

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04/07/2025

INSIDE INFORMATION RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING

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03/07/2025

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025

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30/06/2025

INSIDE INFORMATION (1) FURTHER DELAY IN PUBLICATION OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024; (2) FURTHER DELAY IN DESPATCH OF THE ANNUAL REPORT FOR THE YEAR ENDED31 DECEMBER 2024; (3) QUARTERLY UPDATE ON RESUMPTION PROGRESS; AND (4) CONTINUED SUSPENSION OF TRADING

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03/06/2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025

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30/05/2025

INSIDE INFORMATION (1) FURTHER DELAY IN PUBLICATION OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024; (2) DELAY IN DESPATCH OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024; AND (3) CONTINUED SUSPENSION OF TRADING

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07/05/2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025

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30/04/2025

CHANGE OF AUTHORISED REPRESENTATIVE AND APPOINTMENT OF COMPANY SECRETARY AND CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

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29/04/2025

INSIDE INFORMATION, (1) FURTHER DELAY IN PUBLICATION OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024; (2) DELAY IN DESPATCH OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024; AND (3) CONTINUED SUSPENSION OF TRADING

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14/04/2025

SUPPLEMENTAL ANNOUNCEMENT, INSIDE INFORMATION, (1) DELAY IN PUBLICATION OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024; (2) CONTINUED SUSPENSION OF TRADING

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01/04/2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025

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01/04/2025

EXCHANGE NOTICE - SUSPENSION OF TRADING

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01/04/2025

SUSPENSION OF TRADING

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31/03/2025

(1) DELAY IN PUBLICATION OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024; (2) POSSIBLE SUSPENSION OF TRADING; AND (3) POSTPONEMENT OF BOARD MEETING

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18/03/2025

NOTICE OF BOARD MEETING

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03/03/2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025

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03/02/2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025

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08/01/2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 (Updated)

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07/01/2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024

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12/12/2024

CHANGE OF AUDITORS

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02/12/2024

Next Day Disclosure Return

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02/12/2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024

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28/11/2024

(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 NOVEMBER 2024; AND (2) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 2 DECEMBER 2024

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07/11/2024

Form of Proxy for Extraordinary General Meeting

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07/11/2024

NOTICE OF EXTRAORDINARY GENERAL MEETING

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07/11/2024

PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

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01/11/2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024

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24/10/2024

DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO PROPOSED SHARE CONSOLIDATION

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10/10/2024

PROPOSED SHARE CONSOLIDATION

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02/10/2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024

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30/09/2024

NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS

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30/09/2024

NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS

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30/09/2024

Interim Report 2024

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02/09/2024

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023

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02/09/2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024

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30/08/2024

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024

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28/08/2024

POSITIVE PROFIT ALERT

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20/08/2024

POSTPONEMENT OF BOARD MEETING

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09/08/2024

NOTICE OF BOARD MEETING

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01/08/2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024

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02/07/2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024

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28/06/2024

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024

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04/06/2024

NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR AND NOTICE FOR THE 2024 ANNUAL GENERAL MEETING

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04/06/2024

NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR AND NOTICE FOR THE 2024 ANNUAL GENERAL MEETING

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04/06/2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024

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04/06/2024

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

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04/06/2024

NOTICE OF ANNUAL GENERAL MEETING

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04/06/2024

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

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28/05/2024

(1) CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD; AND (2) CHANGE OF CHAIRMAN

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10/05/2024

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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10/05/2024

JOINT ANNOUNCEMENT (1) CLOSE OF UNCONDITIONAL MANDATORY CASH OFFER; (2) RESULTS OF THE OFFER; (3) SETTLEMENT OF THE OFFER; (4) PUBLIC FLOAT OF THE COMPANY; (5) RESIGNATION OF DIRECTORS; (6) APPOINTMENT OF DIRECTORS; AND (7) CHANGE OF COMPOSITION OF BOARD COMMITTEES

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02/05/2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

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26/04/2024

NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS

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